Compliance Transaction Monitor

hace 1 semana

Monterrey, México Trivelta A tiempo completo

Trivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.

Headquartered in Boston with operations in Monterrey, Barcelona, and Atlanta, we're scaling rapidly and building a team passionate about redefining how people play, socialize and connect with each other.

We're seeking a detail-oriented Fraud Analyst to join our team in Monterrey, MX. In this role, you'll play a critical part in safeguarding our business by monitoring transactions, investigating suspicious activity, and ensuring compliance with established fraud prevention protocols. If you're analytical, adaptable, and eager to collaborate across teams, this position offers the opportunity to make a direct impact on the integrity of our operations.

Key Responsibilities:

- Review all redemptions to confirm balances are accurate and funds are legitimate.
- Monitor and review purchases to ensure no fraudulent activity is taking place.
- Perform manual reviews of flagged or suspicious transactions.
- Identify, document, and escalate potential fraud or high-risk cases to supervisors.
- Maintain accurate and detailed records of investigations and decisions.
- Follow established compliance procedures and fraud monitoring protocols.
- Assist in the continuous improvement of monitoring processes by providing feedback on

patterns, trends, and system alerts.
- Collaborate with Compliance, Risk, and Customer Support teams when needed.

Qualifications:

- Strong analytical and problem-solving skills with high attention to detail.
- Ability or experience leveraging critical thinking skills in time-sensitive situations to identify anomalies
- Excellent written and verbal communication skills.
- Comfortable working with internal systems, dashboards, and fraud detection tools.
- Strong organizational skills with the ability to handle multiple cases simultaneously.
- Flexibility to work shifts, including evenings, weekends, and holidays, as needed.

Preferred Skills:

- Familiarity with fraud monitoring tools (e.g., SEON, Actimize, or similar systems).
- Knowledge of payment methods (credit/debit cards, ACH, digital wallets, etc.).
- Background in iGaming, fintech, or e-commerce industries. Experience in transaction monitoring, fraud prevention, risk operations, or

compliance preferred.

Expected hours: No less than 40 per week

Flexible scheduling options
- Day Shift
- Night Shift
- Overnight Shift

This position is onsite at our Monterrey, MX.

  • Compliance Transaction Monitor

    hace 3 semanas

    Monterrey, México Rebet A tiempo completo

    We're seeking a detail-oriented Fraud Analyst to join our team in Monterrey, MX. In this role, you'll play a critical part in safeguarding our business by monitoring transactions, investigating suspicious activity, and ensuring compliance with established fraud prevention protocols. If you're analytical, adaptable, and eager to collaborate across teams, this...

  • Compliance Transaction Monitor

    hace 7 días

    Monterrey, México Trivelta A tiempo completo

    Trivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...

  • Business Analyst 1-ops

    hace 7 días

    Monterrey, México Oracle A tiempo completo

    Serve as a liaison with other divisions such as Finance, Contracts, HR, Legal, Shared Services, Accounts Receivable, Purchasing, and Risk Management in an effort to ensure accurate and timely transaction processing. Collect, input, verify, correct, and analyze data to measure key performance indicator actual versus business objectives. Provide updates to...

  • Local Procurement Specialist

    hace 2 semanas

    Monterrey, México Mondelēz International A tiempo completo

    **Job Description**:**Are You Ready to Make It Happen at Mondelēz International?****Join our Mission to Lead the Future of Snacking. Make It Matter.**This is an exciting role where you will learn to use market insights and data analysis to work with different partners to start and shape new market trends. You will support the development and execution of...

  • Compliance Specialist

    hace 2 semanas

    Monterrey, México Universal Electronics Inc. A tiempo completo

    **Temporal - 6 Months****Compliance Specialist****Position Requirements**:At a minimum, the selected individual must possess the following characteristics:- Advanced fluency in English speaking and writing.- Bachelor’s degree in law, business, finance or administration is required.- Minimum 5 years of relevant compliance processes experience.- Strong...

  • Infra Compliance

    hace 2 días

    Monterrey, México NORTHWARE SA DE CV A tiempo completo

    Responsible for planning and coordinating all the activities required to perform, monitor, and report on the incident Management process. You will be point of contact for all the critical incidents and will be responsible for closure. You would be required to lead the team in the right direction to determine root cause, propose workaround or bypass if root...

  • Infra Compliance

    hace 2 días

    Monterrey, México Northware Software Development A tiempo completo

    **Descripción del puesto**: - Responsible for planning and coordinating all the activities required to perform, monitor, and report on the incident Management process. - You will be point of contact for all the critical incidents and will be responsible for closure. - You would be required to lead the team in the right direction to determine root cause,...

  • Chief Compliance Officer

    hace 2 semanas

    Monterrey, México Tensec A tiempo completo

    About Tensec Tensec is a high-growth, AI-native financial technology company providing global transaction banking and FX services to small and medium-sized businesses. We are operating in multiple international markets, including the U.S. and Brazil and are expanding our Mexican operations, where we will hold a Transmisor de Dinero license issued by the...

  • Chief Compliance Officer

    hace 2 semanas

    Monterrey, México Tensec A tiempo completo

    About Tensec Tensec is a high-growth, AI-native financial technology company providing global transaction banking and FX services to small and medium-sized businesses. We are operating in multiple international markets, including the U.S. and Brazil and are expanding our Mexican operations, where we will hold a Transmisor de Dinero license issued by the...

  • Compliance Supervisor

    hace 6 días

    Monterrey, México GM Financial A tiempo completo

    Why GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...